I.    Roll Call.

Present: Barnd, Brooks, Cravins, Dixon, Gendreau, Gibson, Hoar, Hollenback, Kernozek, Krajewski, Majak, Nelson, Poulton, Ragan, Senger, Shillinger, Taylor, Tyser, Vandenberg-Daves, Wingate, Zellmer.

Excused:  Beck, Bigel, Wilson.

II.   Election of Officers.

Chair:  Steve Senger
Vice-Chair:  Georges Cravins
Secretary:  Bob Hoar
At-large Member:  Sandra Krajewski

III.   Election of Faculty Representative.

Georges Cravins was elected the UW-La Crosse Faculty Representative.

IV.   Adjournment.

The meeting adjourned at 3:50 p.m.

Submitted by,
Bob Hoar, Secretary